Legal Opinion

United States v. Worldwide Industrial Enterprises, Inc.

District Court, E.D. New York

Decided December 7, 2016No. 16-CV-2255 (JFB) (SIL)PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

Joseph F. Bianco, District Judge:

The United States of America (the “government”) brought this action against defendant Worldwide Industrial Enterprises, Inc. (“Worldwide”) to enforce a monetary forfeiture order issued by the Federal Communications Commission (“FCC”) on January 27, 2015. Worldwide filed a motion to dismiss the complaint, arguing that it is time-barred because the violations underlying the forfeiture order occurred over five years before the complaint was filed. See 28 U.S.C. § 2462. For the reasons set forth below, the Court denies Worldwide’s motion to…

2Cases cited48 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  4. Desert Palace, Inc. v. CostaSupreme Court of the United States · 2003
  5. Yates v. United StatesSupreme Court of the United States · 1957

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3Cited by4 opinions

  1. F.E.R.C. v. SilkmanDistrict Court, D. Maine · 2019
  2. Fed. Energy Regulatory Comm'n v. Powhatan Energy Fund, LLCDistrict Court, E.D. Virginia · 2018
  3. Federal Energy Regulatory Commission v. Vitol IncDistrict Court, E.D. California · 2021
  4. Securities and Exchange Commission v. XiaDistrict Court, E.D. New York · 2022

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